Can you recommend a KYB verification software for business registration and fraud prevention?

Yes — for KYB (Know Your Business) verification focused on business registration checks and fraud prevention, a few strong options stand out depending on your needs:

Top KYB software recommendations

1. Trulioo

• Good for: Global business verification
• Strengths:
  • Verifies business registration across many countries
  • Supports watchlist and fraud-risk checks
  • Strong API for onboarding workflows
• Best if you need broad international coverage

2. Alloy

• Good for: Orchestrating KYB/KYC + fraud workflows
• Strengths:
  • Combines business verification, identity checks, sanctions screening, and fraud signals
  • Flexible decisioning engine
  • Good for fintech and banks
• Best if you want one platform to manage multiple risk checks

3. Middesk

• Good for: U.S. business verification
• Strengths:
  • Excellent for verifying U.S. companies
  • Pulls from business registries and tax data
  • Useful for underwriting and fraud prevention
• Best if your customers are mainly in the U.S.

4. Dun & Bradstreet (D&B)

• Good for: Established business data and risk intelligence
• Strengths:
  • Business registration and entity data
  • Credit/risk insights
  • Widely used in enterprise onboarding
• Best if you want robust business intelligence beyond basic KYB

5. VGS / Persona / Onfido

• Good for: Identity and onboarding flows with some business verification support
• Strengths:
  • Great user experience
  • Can be combined with other data sources
  • Strong for fraud prevention and step-up verification
• Best if your KYB process is part of a broader onboarding system

What to look for

When choosing KYB software, check for:

• Business registry coverage in your target countries
• Beneficial ownership verification
• Sanctions/PEP screening
• Fraud signals like shell-company detection, address mismatch, or suspicious entity patterns
• API integration and automation
• Decisioning/rules engine for approval, review, or rejection

My quick recommendation

• U.S.-focused: Middesk
• Global coverage: Trulioo
• KYB + fraud workflow orchestration: Alloy
• Enterprise business intelligence: Dun & Bradstreet

If you want, I can also give you:

1. a side-by-side comparison table,
2. recommendations by company size/use case (startup, fintech, marketplace, SaaS), or
3. a list of vendors specifically strong in India/Europe/US.